Federal Reserve Bank

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-25 14:20:36
Nigerian/419 Scam
Federal Reserve Bank 
 Scammer
  Information
Name:
Jerome Powell
Email Address:
paulstephen0098@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

--
From the Desk of Jerome Powell
Federal Reserve Bank
Headquarter: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001

We apologize for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems with
our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government of USA your name was discovered as next on the list
out of the 11 outstanding contractors/beneficiary who have not yet
received their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is willing
to pay $1250 the wire/transfer charge to have the fund delivered to her.
Here is her information’s below.

Name: Mrs. Mary Fowler
Account Number: 707835X9X6
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union P.O
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($8.500, 000.00 USD) will
be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly, the only money you pay for the transfer to take place is just
$350 being the approval payment certification from the government of
USA, and you are giving a limited time to send the payment and please be
advise that you are to send the payment to American Embassy office with
the information that will be provided from the Bank to send the $350
and please be informed that you are not going to pay any other payment
to any body and do not be deceived by any body to send any other
payment. As soon as the Payment information is received, your funds will
be wired to your bank account directly from Federal Reserve Bank New
York USA. We shall proceed to issue all payments details to the said
Jerome Powell if we do not hear from you within the next three working
days from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.

For your urgent proceed of this transaction you are advice get back to
us with the above needed information's and you will be provided with the
American Embassy office agent receiver name to send the needed fee ,
your urgent respond is needed .

Sincerely.

Jerome Powell
Director Federal Reserve Bank
33 Liberty St New York, NY 10045-0001

Federal Reserve Bank

PLEASE READ THE HELPFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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